F.F.F.-MOTORS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "F.F.F.-MOTORS" |
| Registration number, date | 42103030586, 05.06.2003 |
| VAT number | LV42103030586 from 02.01.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2003 |
| Legal address | Meldru iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 53.66 | 45.69 | 35.50 |
| Personal income tax (thousands, €) | 9.68 | 8.47 | 7.49 |
| Statutory social insurance contributions (thousands, €) | 19.91 | 17.96 | 15.42 |
| Average employees count | 6 | 7 | 6 |
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.0 |
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu mazumtirdzniecība (47.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40.06 % | 1 140 | € 1 | € 1 140 | 02.06.2015 | 04.06.2015 | |
Natural person |
29.97 % | 853 | € 1 | € 853 | 02.06.2015 | 04.06.2015 | |
Natural person |
29.97 % | 853 | € 1 | € 853 | 02.06.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
"F.F.F.-Motors", SIA
Meldru 1, Liepāja, LV-3401 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Liepāja, Brīvības iela 117a | Until 22.03.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (80.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (176.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums16f | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsff15c | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsm | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fffpaskaidrojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokolsfff | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (522.87 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (524.05 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (3.05 MB) | ||
2005 |
Annual report | 09.03.2016 | TIF (1.05 MB) | ||
2004 |
Annual report | 09.03.2016 | TIF (1.1 MB) | ||
2003 |
Annual report | 09.03.2016 | TIF (990.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.01 MB | 26.06.2015 | 02.06.2015 | 3 |
Articles of Association |
TIF | 188.47 KB | 26.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 22.81 KB | 09.03.2016 | 01.08.2006 | 1 |
Articles of Association |
TIF | 163.86 KB | 09.03.2016 | 12.05.2003 | 5 |
Memorandum of Association |
TIF | 68.18 KB | 09.03.2016 | 12.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 202.02 KB | 26.06.2015 | 04.06.2015 | 1 |
Application |
TIF | 660.76 KB | 26.06.2015 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 215.94 KB | 26.06.2015 | 01.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 09.03.2016 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 09.03.2016 | 29.09.2009 | 1 |
Application |
TIF | 140.79 KB | 09.03.2016 | 23.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 72.35 KB | 09.03.2016 | 23.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 09.03.2016 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 09.03.2016 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 09.03.2016 | 17.08.2006 | 1 |
Application |
TIF | 108.03 KB | 09.03.2016 | 01.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 09.03.2016 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 09.03.2016 | 28.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 09.03.2016 | 16.05.2005 | 2 |
Application |
TIF | 120.42 KB | 09.03.2016 | 05.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 09.03.2016 | 03.05.2005 | 2 |
Consent of the auditor |
TIF | 10.71 KB | 09.03.2016 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 09.03.2016 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 09.03.2016 | 22.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 09.03.2016 | 05.03.2004 | 1 |
Application |
TIF | 172.83 KB | 09.03.2016 | 05.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 09.03.2016 | 05.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 09.03.2016 | 05.06.2003 | 1 |
Registration certificates |
TIF | 102.77 KB | 09.03.2016 | 05.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 09.03.2016 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.6 KB | 09.03.2016 | 15.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 5.86 KB | 09.03.2016 | 12.05.2003 | 1 |
Application |
TIF | 205.87 KB | 09.03.2016 | 12.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 09.03.2016 | 12.04.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register